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HomeMy WebLinkAboutBoard of Commissioners - Agendas - 01/02/2008 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 500 W. Fir Avenue, Fergus Falls, MN Wednesday, January 2, 2008 9:30 a.m. AGENDA 9:30 a.m. Pledge of Allegiance Call to Order: County Board Clerk • Election of Chair • Election of Vice-Chair • Approval of Agenda – January 2, 2008 • Approval of Minutes – December 26, 2007 • Approval to Pay Bills 9:35 – 9:45 Auditor, Wayne Stein: • Approval of CY2008 Annual Appropriations • Board of Equalization Dates • Pocket Gopher Resolution • 2008 Tax Forfeited Land Sale Apportionment Resolution • Miscellaneous 9:45 – 9:50 Land & Resource Director, Bill Kalar: • Planning Commission Reappointment • Miscellaneous 9:50 – 10:00 Treasurer, Steve Andrews: • Request for Approval of Investment and Bank Depository Resolutions 10:00 – 10:15 Detention Facility Administrator, Richard Akerman: • Turnkey Corrections Vending System • Detention Facility Staffing Other: • County Attorney • County Coordinator • Establish County Board Meeting Dates for 2008 • Committee Appointments for 2008 OTC Board Agenda January 2, 2008 Page 2 UPCOMING 12/31/07 9:00 a.m. Labor Negotiations, GSC Technical Unit & Facilities Group, Glendalough Room, GSC 01/02/08 9:30 a.m. Otter Tail County Board Meeting, County Board Room, GSC 01/08/08 1:30 p.m. Regular County Board Meeting & Public Hearing for Consideration of Amendments to Shoreland Management Ordinance, County Board Room, GSC 01/10/08 9:00 a.m. Employee’s Safety Committee Mtg, Otter Tail Lake Room, GSC 01/10/08 EDD Annual Board Meeting, West Central Initiative, FF 01/10/08 11:00 a.m. MRCC Meeting, Thumper Pond 01/11/08 9:30 a.m. Pomme de Terre Board Mtg, Morris, MN 01/14/08 9:30 a.m. WOTSWCD Board Mtg, WOT SWCD Conf Room, FF 01/17/08 1:00 p.m. Labor Management Committee, Dead Lake Room 01/17/08 9:00 a.m. Executive Safety Steering Committee, Otter Tail Lake Room, GSC 01/23/08 10:00 a.m. Perham Resource Recovery Coordinating Committee, Perham 01/23/08 11:00 a.m. Legislative Forum, Lakes Country Service Cooperative, FF